Oakmere Limited

Company Name	Oakmere Limited
Company Status	Dissolved
Company Number	03487879
Category	Private Limited Company
Incorporation Date	2 January 1998(26 years, 4 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Posedlegend Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Andrew Colin Makey
Nationality	British
Status	Closed
Appointed	31 January 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crescent Parade Ripon North Yorkshire HG4 2JE

Director Name	Catherine Buntain
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish American
Status	Closed
Appointed	11 November 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 June 2006)
Role	Food Service Restaurants
Correspondence Address	1 Wharfdale Road Buglawton Congleton Cheshire CW12 2BP

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 weeks after company formation)
Appointment Duration	1 month (resigned 23 February 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Secretary Name	Tanya Jane Hufton
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 weeks after company formation)
Appointment Duration	1 month (resigned 23 February 1998)
Role	Solicitor
Correspondence Address	3 Dee Lane Chester Cheshire CH3 5AH Wales

Director Name	Mr Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Moss Hall Oakmere Northwich Cheshire CW8 2ES

Secretary Name	Mr Martin Henry Burrill
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Director Name	William Ronald Dixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 1998)
Role	Company Director
Correspondence Address	20 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Andrew John Gatcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 May 2005)
Role	Chief Executive
Correspondence Address	7 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,590,714
Gross Profit	£2,500,777
Net Worth	£199,637
Current Liabilities	£1,966,704

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2006	Director resigned (2 pages)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
1 August 2005	Receiver's abstract of receipts and payments (3 pages)
1 August 2005	Receiver ceasing to act (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
7 June 2005	Director resigned (1 page)
13 September 2004	Receiver's abstract of receipts and payments (3 pages)
8 December 2003	Statement of Affairs in administrative receivership following report to creditors (5 pages)
13 November 2003	Administrative Receiver's report (6 pages)
4 September 2003	Registered office changed on 04/09/03 from: abbots moss hall oakmere cheshire CW8 2ES (1 page)
3 September 2003	Appointment of receiver/manager (1 page)
1 May 2003	Full accounts made up to 30 September 2002 (15 pages)
9 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2002	New director appointed (2 pages)
4 April 2002	Full accounts made up to 30 September 2001 (15 pages)
9 January 2002	Return made up to 02/01/02; full list of members (6 pages)
26 October 2001	Auditor's resignation (2 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Full accounts made up to 30 September 2000 (18 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
12 January 2001	Return made up to 02/01/01; full list of members (6 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Full accounts made up to 30 September 1999 (18 pages)
7 January 2000	Return made up to 02/01/00; full list of members (6 pages)
12 August 1999	Ad 23/07/99--------- Â£ si 117000@1=117000 Â£ ic 1074700/1191700 (2 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
9 August 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
2 August 1999	Â£ nc 1000000/5000000 12/07/99 (1 page)
2 August 1999	Memorandum and Articles of Association (14 pages)
2 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	Ad 12/07/99--------- Â£ si 375000@1=375000 Â£ ic 699700/1074700 (2 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
6 February 1999	Return made up to 02/01/99; full list of members (6 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
16 October 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
20 June 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Ad 02/04/98--------- Â£ si 683000@1=683000 Â£ ic 14197/697197 (2 pages)
14 April 1998	Â£ nc 1000/1000000 02/04/98 (1 page)
14 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Ad 02/04/98--------- Â£ si [email protected]=14195 Â£ ic 2/14197 (2 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 April 1998	Ad 02/04/98--------- Â£ si [email protected]=2505 Â£ ic 697197/699702 (2 pages)
8 April 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (1 page)
11 March 1998	Secretary resigned (1 page)
6 February 1998	Company name changed posedlegend LIMITED\certificate issued on 09/02/98 (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (4 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 January 1998	Incorporation (24 pages)

Oakmere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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